Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Jul 2024 |
AP01 |
Appointment of Mr Esmond White as a director on 20 July 2024
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21 Apr 2024 |
TM01 |
Termination of appointment of Robin Charles Drake Whiteside as a director on 20 April 2024
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19 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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19 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Leslie Wing as a director on 1 November 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Feb 2023 |
AP03 |
Appointment of Mr Charles James Catt as a secretary on 8 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Charles James Catt on 8 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of David Nigel Kennard as a director on 8 February 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of David Nigel Kennard as a secretary on 8 February 2023
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31 Dec 2022 |
TM01 |
Termination of appointment of Peter Crawford as a director on 31 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from 16 Crown Acres East Peckham Tonbridge Kent TN12 5HB to 80 Pound Road East Peckham Tonbridge Kent TN12 5BJ on 20 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Edward Albert Pries as a director on 14 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr John Malcolm Brodie as a director on 14 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Charles James Catt on 5 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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02 Apr 2022 |
TM01 |
Termination of appointment of Anthony Leslie Hudd as a director on 30 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Christopher Michael Hough as a director on 4 March 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Charles James Catt as a director on 7 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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06 Sep 2021 |
AP01 |
Appointment of Mr Anthony Leslie Hudd as a director on 6 September 2021
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14 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Michael Hough on 2 August 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Michael Dennis Barton as a director on 4 June 2021
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